WELLINGTON B LIMITED
LEX HOUSE C/O HUNTER BOOT LTD, 17 CONNAUGHT PLACE, LONDON W2 2ES- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07865038
- Last Updated: 01 Mar 2024
Company Profile
WELLINGTON B LIMITED was incorporated on Tuesday, November 29, 2011 as a Private Limited Company with registered address in LONDON. WELLINGTON B LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 11 months and 15 days.
| Name | WELLINGTON B LIMITED |
|---|---|
| Company number | 07865038 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LEX HOUSE C/O HUNTER BOOT LTD 17 CONNAUGHT PLACE LONDON W2 2ES |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Searchlight Wel L.P. Les Ruetters Brayes, St. Peter Port, GY1 1EW |
Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hunter Newco S.À.R.L Rue De La Vallée |
Dates: Monday, June 8, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Searchlight Capital, Lp 745 5th Avenue 27th Floor, 10151 |
Dates: Wednesday, April 6, 2016 - Monday, June 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-319 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WELLINGTON B LIMITED | 29 Nov 2011 |